| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0004 | 21-02-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dana Ubaidolla | Compliance Officer | Active | 21-02-2024 | ||
| Dana Ubaidolla | Money Laundering Reporting Officer | Active | 21-02-2024 | ||
| Dzmitry Zaitsau | Director | Active | 21-02-2024 | ||
| Kanat Ismagulov | Director | Active | 21-02-2024 | ||
| Yerlan Temirlan | Finance Officer | Active | 21-02-2024 | ||
| Yerlan Temirlan | Director | Active | 21-02-2024 | ||
| Askar Bermagambetov | Senior Executive Officer | Active | 21-02-2024 | ||
| Askar Bermagambetov | Director | Active | 21-02-2024 | ||
| Anton Maltsev | Director | Active | 21-02-2024 |